Announcement The Board of Directors resolved the Appointment of Remuneration Committee Members
· Issued by Ideal Bike Corporation
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Today's Information
Provided by: IDEAL BIKE CORPORATION
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
16:56:26
Subject
Announcement The Board of Directors resolved the
Appointment of Remuneration Committee Members
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Liu,Kun-Tien
6.Resume of the new position holder:Attorney-at-law(Chaoho International
Attorney-at-law)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:By-election
9.Original term (from __________ to __________):2021/07/20~2024/7/19
10.Effective date of the new member:2022/06/30
11.Any other matters that need to be specified:None
